PHARMENG LTD
Company number 08258301 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from 6-7 Queen Street 6-7 Queen Street London EC4N 1SP England to 6-7 Queen Street London EC4N 1SP on 2026-07-31 · 1 page | View document |
| 28 Jul 2026 | Registered office address changed from 19-21 Great Tower Street London EC3R 5AQ England to 6-7 Queen Street 6-7 Queen Street London EC4N 1SP on 2026-07-28 · 1 page | View document |
| 22 Dec 2025 | Registration of charge 082583010008, created on 2025-12-15 · 22 pages | View document |
| 18 Dec 2025 | Satisfaction of charge 082583010007 in full · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from 19-21 Great Tower Street Great Tower Street London EC3R 5AQ England to 19-21 Great Tower Street London EC3R 5AQ on 2024-10-14 · 1 page | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 15 Aug 2024 | Registration of charge 082583010007, created on 2024-08-07 · 50 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 082583010002 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 082583010003 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 082583010003 in part · 1 page | View document |
| 22 Jul 2024 | Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HE England to 19-21 Great Tower Street Great Tower Street London EC3R 5AQ on 2024-07-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 17 Nov 2023 | Registration of charge 082583010006, created on 2023-11-14 · 22 pages | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Nov 2023 | Registration of charge 082583010005, created on 2023-11-14 · 75 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 25 Oct 2022 | Change of details for Bpva (Ireland) Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr David Van Der Vegt as a director on 2022-08-26 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 21 Oct 2022 | Change of details for Bakhchysarai (Ireland) Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 23 Jun 2021 | Full accounts made up to 2020-05-31 · 20 pages | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082583010001 | View document |
| 15 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 19 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 4 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 4 Jun 2014 | CURRSHO FROM 31/10/2013 TO 31/05/2013 | View document |
| 12 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O BRIEN / 28/03/2013 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 65 LONDON WALL LONDON EC2M 5TU ENGLAND | View document |
| 18 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |